Company Information

CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 November 2023
Paid Up Capital
33,412,680
Authorised Capital
34,000,000

Directors

Siddu Shanta Lingappa Patil
Siddu Shanta Lingappa Patil
Director
over 2 years ago
Muniyappa Narayanaswamy
Muniyappa Narayanaswamy
Director/Designated Partner
over 2 years ago
Narayanaswamy Pooja
Narayanaswamy Pooja
Director/Designated Partner
over 2 years ago
Sonappa Munegowda
Sonappa Munegowda
Director/Designated Partner
almost 13 years ago
Venkata Reddy Krishna Reddy
Venkata Reddy Krishna Reddy
Director/Designated Partner
over 13 years ago
Shatlingappa Sharnappa Patil
Shatlingappa Sharnappa Patil
Director/Designated Partner
almost 21 years ago

Past Directors

Rajagopal Palavalli Brahmaiah
Rajagopal Palavalli Brahmaiah
Director
over 18 years ago
Byraganapally Ramachandra Reddy Nagabhushanareddy
Byraganapally Ramachandra Reddy Nagabhushanareddy
Director
over 19 years ago
Thirumalai Ramswamy Rameshbabu
Thirumalai Ramswamy Rameshbabu
Director
over 19 years ago
Subbaiah Lakshmipathy
Subbaiah Lakshmipathy
Director
over 19 years ago

Charges

7 Crore
14 July 2008
Uco Bank
7 Crore
14 July 2008
Uco Bank
0
14 July 2008
Uco Bank
0

Documents

Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of the intimation sent by company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-13072019-signed
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form DIR-12-27052019-signed
Evidence of cessation;-16052019
Optional Attachment-(1)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Optional Attachment-(1)-01112017